APOGEE WAUSAU GROUP, INC.
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| Name: | APOGEE WAUSAU GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2003 (22 years ago) |
| Entity Number: | 2991084 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 7800 INTERNATIONAL DRIVE, WAUSAU, WI, United States, 54401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TY R SILBERHORN | Chief Executive Officer | 7800 INTERNATIONAL DRIVE, WAUSAU, WI, United States, 54401 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 4400 WEST 78TH ST, SUITE 520, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 7800 INTERNATIONAL DRIVE, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-30 | 2023-12-01 | Address | 4400 WEST 78TH ST, SUITE 520, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040383 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211222002161 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 191220060255 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-89133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State